General information

Kiwi Eye Limited

Type: NZ Limited Company (Ltd)
9429036371686
New Zealand Business Number
1232595
Company Number
Registered
Company Status

Kiwi Eye Limited (issued an NZBN of 9429036371686) was incorporated on 27 Aug 2002. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 16 Jan 2015. Kiwi Eye Limited used other aliases, namely: Nelson Eye Limited from 27 Aug 2002 to 25 Apr 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Wilson, Graham Ashley (an individual) located at Whataupoko, Gisborne postcode 4010,
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041,
Wilson, Amanda (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilson, Amanda (an individual) - located at Whataupoko, Gisborne. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Graham Ashley, located at Whataupoko, Gisborne (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 16 Jan 2015
Directors
Name and Address Role Period
Graham Ashley Wilson
Whataupoko, Gisborne, 4010
Address used since 09 May 2023
Whataupoko, Gisborne, 4010
Address used since 08 May 2023
Whataupoko, Gisborne, 4010
Address used since 10 May 2016
Director 27 Aug 2002 - current
Amanda Wilson
Gisborne,
Address used since 18 Feb 2007
Director 27 Aug 2002 - 15 Sep 2007
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical 27 May 2013 - 16 Jan 2015
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered 30 Apr 2012 - 16 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical 06 Oct 2008 - 27 May 2013
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered 06 Oct 2008 - 30 Apr 2012
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 18 Apr 2004 - 06 Oct 2008
Clearmount House, 9 Buxton Square, Nelson Registered & physical 27 Aug 2002 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wilson, Graham Ashley
Individual
Whataupoko
Gisborne
4010
27 Aug 2002 - current
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
05 May 2009 - current
Wilson, Amanda
Individual
Whataupoko
Gisborne
4010
27 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Amanda
Individual
Whataupoko
Gisborne
4010
27 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Graham Ashley
Individual
Whataupoko
Gisborne
4010
27 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Trevor Nelson
Individual
Nelson
04 Apr 2005 - 27 Jun 2010
Location
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